DOSSIERS / CADUCEE
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Company dossier

CADUCEE

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448151480 · 448151480 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CADUCEE
fr_insee
448151480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-14
fr_insee
2 PL DE-L'EGLISE, 01140 GARNERANS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAKY NAVARRODirecteurFrance registry
NICOLE MARIE PREBETDirecteurFrance registry
CLAIRE NAVARROMembre du directoireFrance registry
JULIEN NAVARROMembre du directoireFrance registry
MARC NAVARROMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100